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Canonical ID: NK-3ZntA8MRjAvK2k8uTbwgfE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:status | Active | permid | permid-4298514313 | ||||
Organization:taxNumber | 7707314029 | eng | us_ofac_sdn | ofac-47945 | |||
Organization:taxNumber | 7707314029 | eu_fsf | eu-fsf-eu-10429-96 | ||||
Organization:taxNumber | 7707314029 | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47945 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-3168ffc2e3f76dbc1c2738fc52db832b301a204e | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6823 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10429-96 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47945 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d3c26fa62fc865d2e335bb09da7ed1728329f7e9 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26w8 | |||
LegalEntity:uniqueEntityId | UYJKUUUPK259 | eng | us_sam_exclusions | usgsa-s4mrs26w8 | |||
Organization:website | https://www.e-moskva.ru/ | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
Organization:website | https://www.e-moskva.ru/ | eu_fsf | eu-fsf-eu-10429-96 | ||||
Company:website | https://www.e-moskva.ru/ | permid | permid-4298514313 | ||||
Organization:website | https://www.e-moskva.ru/ | fra | fr_tresor_gels_avoir | fr-ga-6823 | |||